UK Companies House feature
ST. OSWALD'S HOSPICE LIMITED
Profile
- Company number
- 01166239
- Status
- Active
- Incorporation
- 1974-04-09
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial position of the charity is under constant review, and action will be taken as needed to preserve the financial stability of the Hospice; the Risk Register is regularly reviewed and updated to reflect the new exposures faced. Therefore, the Trustees continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- St Oswald's Hospice Promotions Limited · 100% held · England · run a lottery and to co-ordinate other promotional or trading activities to generate funds for the charity.
Significant events
- “Construction of our new Young Adults Accommodation... made possible through generous funding by the Winifred Futter Will Trust. To help fund vital equipment to be used in the new accommodation, we led a special appeal which raised more than £46,000.”
- “In January, we hosted The Regional Frailty Conference 2025.”
- “As part of a new partnership development with Northumbria Primary Care (NPC) we have secured future funding to train staff at their GP practices to raise their competence and confidence in supporting people who have been bereaved in their communities.”
- “This year, we introduced the 'cuddle bed' to our Adult Inpatient Service, offering patients the chance to share precious moments with their loved ones.”
- “In June 2024, we introduced electronic prescribing in our Adult Inpatient Service to enhance patient safety and prescribing accuracy.”
- “In June 2024, we broke ground on our new Young Adults Accommodation building”
- “In December 2024, Jo Elverson, Consultant in Palliative Medicine, attended a National Institute for Health and Care Research (NIHR) workshop in Sheffield exploring how technology can support young people transitioning to adult care.”
- “Our collaborative project called 'Portraits with Purpose: Continuing Bonds' with portrait artist, Leanne Pearce, continued this year.”
- “The research projects we were involved with across the full year brought over £145,500 funding to the Hospice.”
- “Received over £40,000 from the contingency fund of the Regional Research Delivery Network (RRDN) North East & North Cumbria (NENC) in support of our portfolio work in 2024/25, plus an additional £20,000 project funding for the 'Positive Steps for Inclusive Palliative Care' (PSIP) project which is due to start in the next financial period.”
- “Successfully secured two internships via the NHS England (North-East and Yorkshire) Integrated Clinical Academic Programme (Freya Hepburn for AIPU and Amelia Davies for Lymphoedema) - this also brought a further £22,400 into the Hospice to allow for appropriate backfill and mentoring support.”
- “Successfully launched a 'Research Volunteer' programme, attracting highly skilled individuals to support our service evaluation and research projects.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
16 active · 72 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MALLEN, Christy | Secretary | 2024-05-13 | — | — |
| CHARLEWOOD, Alison, Dr | Director | 2025-04-28 | Jan 1965 | British |
| CUFF, Andrew Vincent, Dr | Director | 2025-05-21 | Aug 1991 | British |
| HICKS, David Charles | Director | 2018-09-25 | May 1972 | British |
| HOLLAND, Imogen | Director | 2021-02-03 | Sep 1977 | British |
| HOLMES, James Forster | Director | 2021-07-19 | Nov 1974 | British |
| JAMES, Stephen Peter | Director | 2019-05-21 | May 1961 | British |
| MORRIS, Neil Anthony, Dr | Director | 2021-09-09 | Nov 1962 | British |
| O'DRISCOLL, Laura Elizabeth | Director | 2020-07-20 | Sep 1978 | British |
| PHILLIPS, Tricia | Director | 2019-03-26 | Aug 1959 | British |
| REYNOLDS, David Iain | Director | 2022-12-01 | Jul 1962 | British |
| SAFDAR, Sahreen | Director | 2025-09-08 | Aug 1984 | British |
| SINTON, Sue | Director | 2021-11-24 | May 1947 | British |
| STEPHENSON, Nicola Jane, Dame | Director | 2025-01-06 | Dec 1971 | British |
| TAYLOR, Richard | Director | 2021-11-24 | Oct 1949 | British |
| WORLAND, Kirste Vicki | Director | 2025-01-06 | Oct 1969 | British |
Show 72 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EADINGTON, Helen Alice | Secretary | 1999-11-23 | 2024-04-09 |
| PARKER, Richard Philip | Secretary | 1992-10-21 | 1999-11-23 |
| RUTHERFORD, Simon Denis | Secretary | — | 1992-10-21 |
| ATKINSON, Graham | Director | 2010-11-30 | 2014-03-25 |
| BASEY, Colin Leslie | Director | 1994-09-21 | 2000-11-28 |
| BLADES, Stephen, Dr | Director | 2021-01-04 | 2021-09-09 |
| BLADES, Stephen Michael, Dr | Director | 2010-01-26 | 2018-11-27 |
| BOULTON, Graeme | Director | 2020-07-20 | 2024-01-02 |
| BRANTINGHAM, Philip | Director | 1999-03-23 | 2007-11-27 |
| CLARKE, Janet | Director | 2010-11-30 | 2019-11-26 |
| CLASPER, Dorothy | Director | 2013-11-26 | 2021-11-24 |
| CONVERY, Rita | Director | — | 1998-11-01 |
| CRAFT, Elizabeth Anne | Director | — | 2002-11-26 |
| CURRAN, Clare Louise | Director | 1992-12-01 | 1995-11-06 |
| DOCHERTY, John Douglas | Director | 2003-09-30 | 2011-11-29 |
| EDWARDS, Joseph Rowland Goodman | Director | — | 1992-03-10 |
| ELDER, Mary Elizabeth, Dr | Director | — | 1994-11-06 |
| ELSDON, Alison | Director | 2018-11-27 | 2019-11-26 |
| ENGLISH, Christine | Director | 2015-12-14 | 2024-11-20 |
| FANIBUNDA, Kersi | Director | 2010-11-30 | 2019-11-26 |
| FORREST, Neil | Director | 2007-01-30 | 2011-11-28 |
| GAIR, Rebecca | Director | 2020-07-20 | 2022-09-14 |
| GARDENER, Dawn | Director | 2007-11-27 | 2010-05-31 |
| GOLDMAN, Alan David | Director | 1992-11-10 | 1994-11-06 |
| GORDON, Reginald Peter | Director | — | 1999-11-23 |
| HARRISON, Julie | Director | 2011-11-29 | 2020-11-25 |
| HASSAN, Sameena, Dr | Director | 2025-04-28 | 2025-04-28 |
| HEDLEY, Brian Kyle | Director | 2016-05-24 | 2022-11-30 |
| HOBDEY, Nick | Director | 2019-03-26 | 2024-10-25 |
| JAMESON, John Anthony | Director | 1998-11-01 | 2007-06-14 |
| JOBSON, Kim Gail | Director | 2014-09-30 | 2019-04-01 |
| JONES, Frederick Andrew | Director | 2008-03-25 | 2016-11-30 |
| KATTAN, Jess, Dr | Director | 1995-11-21 | 1996-11-26 |
| KELSALL, Ian Gordon | Director | 2008-11-25 | 2016-11-29 |
| KIRTON, Dorothy | Director | 2001-07-23 | 2009-11-24 |
| LAMB, Peter James | Director | — | 2001-11-27 |
| LISTON, Marie | Director | 2013-11-26 | 2021-11-24 |
| LUCRAFT, Helen Hunter, Dr | Director | 2013-09-24 | 2021-11-24 |
| MACROBERT, Elizabeth Hannah | Director | 1999-09-28 | 2007-08-31 |
| MANNIX, Kathryn Anne, Dr | Director | 2007-01-30 | 2014-11-25 |
| MARSHALL, Charles Michael John | Director | 1998-11-01 | 2002-02-07 |
| MATHESON, Marie | Director | 2000-05-23 | 2008-11-25 |
| MCLACHLAN, Roy Peter | Director | 2007-01-30 | 2014-03-25 |
| MELLOR, Frank Robert Geoffrey, Dr | Director | — | 1995-11-21 |
| MITCHELL, Mary Jane | Director | 1996-03-19 | 1999-07-27 |
| MOONEY, Anthony David | Director | 2014-02-03 | 2015-03-24 |
| MORRIS, Neil Anthony, Dr | Director | 2019-03-26 | 2021-01-04 |
| PARKINSON, Richard | Director | 2001-05-22 | 2003-11-25 |
| PENRICE, George Mclean | Director | 2001-07-23 | 2003-06-11 |
| PINNER, Sheralyn Anne | Director | 2005-05-24 | 2013-11-27 |
| PULLE, Vishwaneth | Director | 2002-01-29 | 2005-03-22 |
| RAINFORD, Peter Anthony, Dr | Director | 1992-11-10 | 1996-11-26 |
| RAWLINS, Michael David, Professor Sir | Director | — | 1998-11-01 |
| RENWICK, Ian Douglas | Director | 2006-03-28 | 2008-04-11 |
| ROBSON, Michael Paul | Director | 1998-11-01 | 2006-11-28 |
| ROBSON, Mike Paul | Director | 2009-11-24 | 2018-11-27 |
| RUTHERFORD, Simon Denis | Director | — | 2000-11-28 |
| SHRIVASTAVA, Maria Catharina Christina | Director | 2000-03-28 | 2004-09-28 |
| SPAIN, Timothy Harrison | Director | — | 1992-03-10 |
| STABLER, Margaret Anna | Director | 2024-04-03 | 2025-01-13 |
| STEPHENSON, Sheila Rosemary | Director | — | 1994-04-23 |
| STIRLING, Susan Jane Macdonald | Director | 2007-01-30 | 2013-02-11 |
| STONEHOUSE, David Coulson | Director | 2003-10-28 | 2005-11-30 |
| TAYLOR, Arthur Cecil | Director | — | 1998-11-01 |
| TINDALE, Sandra Elsie | Director | 2001-05-22 | 2003-11-25 |
| VAN DER VELDE, Deanna | Director | — | 2002-11-26 |
| VERNON, Bryan Graham | Director | 2003-09-30 | 2008-01-29 |
| WAINWRIGHT, Jason Brian | Director | 2008-03-25 | 2013-03-26 |
| WALKER, William Maclaren, Dr | Director | 2005-07-19 | 2010-05-25 |
| WATSON, Jon Stuart | Director | 1994-09-21 | 2001-11-27 |
| WINSKELL, Cyril | Director | — | 1998-11-01 |
| WOOD, Peter | Director | 2005-03-22 | 2013-11-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Sue Sinton | Individual | Significant influence | 2021-11-24 | Ceased 2022-04-11 |
| Mr Richard Taylor | Individual | Significant influence | 2021-11-24 | Ceased 2022-04-11 |
| Dr Neil Anthony Morris | Individual | Significant influence | 2021-09-09 | Ceased 2022-04-11 |
| Mr James Forster Holmes | Individual | Significant influence | 2021-07-19 | Ceased 2022-04-11 |
| Miss Imogen Holland | Individual | Significant influence | 2021-02-03 | Ceased 2022-04-11 |
| Dr Stephen Blades | Individual | Significant influence | 2021-01-04 | Ceased 2021-09-09 |
| Miss Rebecca Gair | Individual | Significant influence | 2020-07-20 | Ceased 2022-04-11 |
| Ms Laura Elizabeth Lloyd | Individual | Significant influence | 2020-07-20 | Ceased 2022-04-11 |
| Mr Graeme Boulton | Individual | Significant influence | 2020-07-20 | Ceased 2022-04-11 |
| Mr Stephen Peter James | Individual | Significant influence | 2019-05-21 | Ceased 2022-04-11 |
| Mr Nick Hobdey | Individual | Significant influence | 2019-03-26 | Ceased 2022-04-11 |
| Ms Tricia Phillips | Individual | Significant influence | 2019-03-26 | Ceased 2022-04-11 |
| Dr Neil Anthony Morris | Individual | Significant influence | 2019-03-26 | Ceased 2021-01-04 |
| Mrs Alison Elsdon | Individual | Significant influence | 2018-11-27 | Ceased 2019-11-26 |
| Mr David Charles Hicks | Individual | Significant influence | 2018-09-25 | Ceased 2022-04-11 |
| Mrs Christine English | Individual | significant-influence-or-control-as-trust | 2016-11-06 | Ceased 2022-04-11 |
| Mr Brian Kyle Hedley | Individual | significant-influence-or-control-as-trust | 2016-11-06 | Ceased 2022-04-11 |
| Mrs Dorothy Clasper | Individual | significant-influence-or-control-as-trust | 2016-11-06 | Ceased 2021-11-24 |
| Dr Helen Hunter Lucraft | Individual | significant-influence-or-control-as-trust | 2016-11-06 | Ceased 2021-11-24 |
| Mrs Marie Liston | Individual | significant-influence-or-control-as-trust | 2016-11-06 | Ceased 2021-11-24 |
| Ms Julie Harrison | Individual | significant-influence-or-control-as-trust | 2016-11-06 | Ceased 2020-11-25 |
| Mrs Janet Clarke | Individual | significant-influence-or-control-as-trust | 2016-11-06 | Ceased 2019-11-26 |
| Mr Kersi Fanibunda | Individual | significant-influence-or-control-as-trust | 2016-11-06 | Ceased 2019-11-26 |
| Mrs Kim Gail Jobson | Individual | significant-influence-or-control-as-trust | 2016-11-06 | Ceased 2019-04-01 |
| Mr Mike Paul Robson | Individual | significant-influence-or-control-as-trust | 2016-11-06 | Ceased 2018-11-27 |
| Dr Steve Blades | Individual | significant-influence-or-control-as-trust | 2016-11-06 | Ceased 2018-11-27 |
| Mr Andrew Jones | Individual | significant-influence-or-control-as-trust | 2016-11-06 | Ceased 2016-11-29 |
| Mr Ian Gordon Kelsall | Individual | significant-influence-or-control-as-trust | 2016-11-06 | Ceased 2016-11-29 |
Filing timeline
Last 20 of 328 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | AA | accounts | accounts with accounts type group |
| 2025-09-12 | AP01 | officers | appoint person director company with name date |
| 2025-06-26 | CH01 | officers | change person director company with change date |
| 2025-06-25 | CH01 | officers | change person director company with change date |
| 2025-06-04 | CH01 | officers | change person director company with change date |
| 2025-06-04 | AP01 | officers | appoint person director company with name date |
| 2025-05-06 | CH01 | officers | change person director company with change date |
| 2025-04-29 | TM01 | officers | termination director company with name termination date |
| 2025-04-28 | AP01 | officers | appoint person director company with name date |
| 2025-04-28 | AP01 | officers | appoint person director company with name date |
| 2025-01-14 | TM01 | officers | termination director company with name termination date |
| 2025-01-07 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | AP01 | officers | appoint person director company with name date |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-10 | TM01 | officers | termination director company with name termination date |
| 2024-11-13 | TM01 | officers | termination director company with name termination date |
| 2024-10-14 | AA | accounts | accounts with accounts type group |
| 2024-05-30 | AP01 | officers | appoint person director company with name date |
| 2024-05-20 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory